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[ November 20, 2019 ] Future of overdraft rule may be inching toward resolution, bureau regulatory agenda suggests CFPB
[ November 19, 2019 ] Agencies OK SunTrust/BB&T merger – but at cost of consent order for ‘unfair, deceptive practices,’ shedding branches, deposits The Fed
[ November 20, 2019 ] NCUA general counsel McKenna retires, board appoints Kressman acting GC NCUA
[ November 20, 2019 ] NCUA budget briefing over, but comments will be taken until Dec. 2 NCUA
[ November 20, 2019 ] OCC delays OREO rule effective date to January to comply with 1994 reg improvements law OCC

Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations

November 20, 2019 0

Title: Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations Subject: Single-counterparty credit limits Agency: Federal Reserve Status: Proposed rule Summary: The Board is proposing to amend the compliance dates for Single-Counterparty Credit […]

Clarification of ‘valid-when-made’ rule (Permissible interest on loans that are sold, assigned, or otherwise transferred)

November 19, 2019 0

Title: Permissible interest on loans that are sold, assigned, or otherwise transferred Subject: Valid when made Agency: OCC Status: Notice of Proposed Rulemaking Summary: Federal law establishes that national banks and savings associations (banks) may […]

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

November 13, 2019 0

Title: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Subject: Volcker Rule Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, […]

Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More

November 12, 2019 0

Title: Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More Subject: Fee assessments Agency: Federal Reserve Status: Proposed rule […]

Chartering and Field of Membership

November 7, 2019 0

Title: Chartering and Field of Membership Subject: Chartering/FOM Agency: NCUA Status: Proposed rule Summary: The NCUA Board (Board) is proposing to amend its chartering and field of membership (FOM) rules with respect to applicants for […]

Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund

November 4, 2019 0

Title: Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund Subject: Fee assessments Agency: Treasury Status: Proposed […]

Prudential Standards for Large Bank Holding Companies, Savings and Loan Holding Companies, and Foreign Banking Organizations

November 1, 2019 0

Title: Prudential Standards for Large Bank Holding Companies, Savings and Loan Holding Companies, and Foreign Banking Organizations Subject: Prudential standards Agency: Federal Reserve Status: Final rule Summary: The Board of Governors of the Federal Reserve […]

Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations

November 1, 2019 0

Title: Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations Subject: OTS regulations Agency: FDIC Status: Proposed rule Summary: In this notice of proposed rulemaking (NPR), the Federal Deposit […]

Regulatory Capital Rules: Risk-Based Capital Requirements for Depository Institution Holding Companies Significantly Engaged in Insurance Activities

October 23, 2019 0

Title: Regulatory Capital Rules: Risk-Based Capital Requirements for Depository Institution Holding Companies Significantly Engaged in Insurance Activities Subject: Risk-based capital Agency: Federal Reserve Status: Proposed rule Summary: The Board of Governors of the Federal Reserve […]

Real Estate Appraisals

October 9, 2019 0

Title: Real Estate Appraisals Subject: Appraisals Agency: FDIC, Federal Reserve, OCC Status: Final Summary: The OCC, Board, and FDIC (collectively, the agencies) are adopting a final rule to amend the agencies’ regulations requiring appraisals of […]

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Future of overdraft rule may be inching toward resolution, bureau regulatory agenda suggests

November 20, 2019 0

Overdraft protection may be coming up again soon at the federal consumer financial protection agency – but it’s not clear precisely when, according to the fall 2019 rulemaking agenda posted by the agency Wednesday. The Consumer Financial Protection Bureau (CFPB) [...]
Agencies OK SunTrust/BB&T merger – but at cost of consent order for ‘unfair, deceptive practices,’ shedding branches, deposits

November 19, 2019 0

The merger between two banking giants from North Carolina and Georgia was approved by two federal banking agencies Tuesday – but it came at the cost of divestiture of branches and north of $2.4 billion in deposits, and a consent [...]
NCUA general counsel McKenna retires, board appoints Kressman acting GC

November 20, 2019 0

Mike McKenna, general counsel for the National Credit Union Administration since 2011, has retired from the agency and will be replaced in “acting” capacity by Frank Kressman while a search for a replacement proceeds, the agency said Wednesday. McKenna joined [...]
NCUA budget briefing over, but comments will be taken until Dec. 2

November 20, 2019 0

A Dec. 2 comment deadline is the next item in the timeline toward eventual approval of the 2020-2021 budget for the National Credit Union Administration (NCUA). The agency held a public briefing on the proposed budget – $347.7 million in [...]
OCC delays OREO rule effective date to January to comply with 1994 reg improvements law

November 20, 2019 0

A final rule issued in October on other real estate owned (OREO) by national banks and federal savings associations (FSAs) will take effect Jan. 1, 2020, instead of Dec. 1, 2019, the Office of the Comptroller of the Currency (OCC) [...]
Bureau wants to hear about effectiveness of integrated disclosures required under TRID rule

November 20, 2019 0

Addressing the effectiveness of integrated disclosures required under federal regulations for real estate transactions is the subject of an assessment to be conducted by the federal consumer financial protection agency, the agency said Wednesday. In a release, the Consumer Financial [...]
Fed raises Reg D reserve exemption amount to $16.9 million, ups low reserve tranche, for 2020

November 20, 2019 0

The reserve requirement exemption and low reserve tranche established under the Federal Reserve’s Regulation D and applied to banks, savings associations, and credit unions are being adjusted upward by about 4.3% and 3.4%, respectively, for the coming year, the central [...]